Sergei Astafjev
Date of birth:
01.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
31.01.2005 (21)
Turnover
37.55M37M €
↑
+70 %
Revenue
102.52M102M €
↑
+17 %
Profit
22.8M22M €
↓
-13 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Wallester Founder Capital | 08.01.2024 (2) | Board member | - | - | 1 | 08.01.2024 | - |
| Wallester AS | 15.12.2009 (16) | Board member | 8.4M € | 27.9M € (2025) | - | 30.06.2020 | - |
| Wallester Group OÜ | 04.06.2020 (6) | Board member | - | 27.9M € (2025) | - | 04.06.2020 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Wallester Founder Capital | 08.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 08.01.2024 | - |
| Moncera OÜ | 10.12.2019 (6) | Indirect holding | 403 € | 3.9K € (2025) | - | 31.08.2021 | - |
| Wallester AS | 15.12.2009 (16) | Indirect holding | 8.4M € | 27.9M € (2025) | - | 25.11.2020 | - |
| Wallester Group OÜ | 04.06.2020 (6) | Member of higher governing body (board or supervisory board) | - | 27.9M € (2025) | - | 04.06.2020 | - |
| ESIA Kapital OÜ | 29.11.2012 (13) | Direct holding | 472.1K € | 797.9K € (2025) | - | 22.10.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Wallester Founder Capital | 08.01.2024 (2) | Founder | - | - | 1 | 05.01.2024 | - |
| PG SPORT | 17.07.2019 (7) | Founder (without contribution) | - | - | - | 16.07.2019 | - |
| Civilis Õigusbüroo OÜ | 25.01.2016 (10) | Founder | 236.9K € | 90K € (2025) | - | 22.01.2016 | - |
| ESIA Kapital OÜ | 29.11.2012 (13) | Founder | 472.1K € | 797.9K € (2025) | - | 28.11.2012 | - |
| DataShift OÜ | 23.09.2009 (16) | Founder | 27.3M € | 45M € (2025) | - | 23.09.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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